Board Nominee definition

Board Nominee means a designee of the Winfield Group reasonably acceptable to the Board.

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Board Nominee has the meaning set forth in Section 1.1(a).

Board Nominee means a person nominated by Calpian and Company Founders as a Director of Company and shall include their alternate director duly appointed in accordance with this Agreement;

Examples of Board Nominee in a sentence

• Upon appointment to the Board, Nominee shall resign from the Board of Directors of the Company, upon the request of the Chief Executive.

• The Company shall use best efforts to ensure that each Board Nominee is covered by liability insurance for directors with coverage that is at least as favorable, in the aggregate, to such directors as the coverage provided for by insurance policies acquired by the Company for the benefit of directors of the Company as in effect as of the date of this Agreement.

• Additionally, the WEDGE Board Nominee shall be appointed to serve on the audit committee and compensation committee of the Board of Directors and such committees must be established within 60 days from the Closing Date.

• The parties acknowledge that the Company is party to that certain Preemptive Rights and Board Nominee Agreement, dated as of October 1, 2011, by and among the Company, Tennman WR-T, Inc.

• So long as Purchaser shall own at least 10% of the capital stock of the Company, the Board of Directors agrees to support and cause to be placed on the ballot at each election of Directors one name which shall be a nominee to the Board of Directors of the Company (the "WEDGE Board Nominee").

More Definitions of Board Nominee

Board Nominee shall have the meaning set forth in Section 2.5.2(ii).

Board Nominee means the person proposed by MPA, in its sole discretion, to be nominated as a Director of the Corporation and any replacement therefor.

Board Nominee means the Director nominated by the current Board prior to the TSA Closing Date, and if during such Director’s initial term (the period between the Board Nominee’s appointment after the TSA Closing Date until the third annual general meeting of the Company following the TSA Closing Date) he or she determines to resign, any subsequent designee of the person then serving in such Director’s place during the initial term.”

Board Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Restructuring Agreement.

Board Nominee has the meaning set forth in Section 4.1(a).

Board Nominee. At each election of members of RUSA's Board of Directors, a person recommended by Lender and reasonably acceptable to RUSA shall be nominated for election to RUSA's Board of Directors.

Board Nominee means ▇▇▇▇▇▇▇ ▇▇▇▇▇, an individual resident of the Province of Alberta or such other individual as Petrus and PhosCan may agree;